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Defendant
A shall be punished by a fine for negligence of KRW 7,000,000, and by a fine of KRW 5,000,000.
The above fines are imposed by the Defendants.
Reasons
Punishment of the crime
Defendant
A was sentenced to five years of imprisonment for fraud at the Daegu District Court on October 23, 2015, and the said judgment became final and conclusive on January 14, 2016.
Defendant
A established four offices of the call center in the Daegu region in order to transfer money under the name of deposit money, etc. after leaving four offices of the call center in the Daegu region, and opened four offices of the call center, including 106 and 914, the Defendant B and the public prosecution, as well as D, manage the counselors while operating four offices of the call center in Daegu-gu Etel 106 and 914. According to the Defendant A’s instructions, F et al., a counselor, called the bank and wired 10 to 50% of the loan desired for the loan under the name of deposit money, under the direction of the Defendant A, by deceiving the bank through telephone to the persons who need the loan using the mobile phone, sent money from the people who believe that it would be likely to harm a certain amount of loan. After receiving money from G et al. to the public, the Defendant B and the public prosecution conspired to engage in the so-called “loan fraud” in order to immediately withdraw money from the public.
After that, Defendant A was prosecuted for and tried to commit the above fraud, Defendant A denied the crime of fraud committed at the above office’s sole operation of Defendant B’s office, and Defendant B, who was at the bar in Daegu prison from August 2014 to September 201, saying, “In the later testimony at court, Etel’s testimony is not required to operate the office, but to request testimony that he would operate the office.”
In the case of crimes related to the office of the Etel office, the defendant requested that the defendant give testimony to the purport that "No fact A has been involved in the crime."
Defendant
B On October 14, 2014, 15:30, Daegu Suwon-gu, Daegu-ro, 364, according to the above request.